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Board Meeting Agenda for the Nov. 19, 2009 Meeting

NATIONAL CREDIT UNION ADMINISTRATION

SUNSHINE ACT;NOTICE OF AGENCY MEETING

7535-01

TIME AND DATE: 10:00 a.m., Thursday, November 19, 2009
PLACE:
​Board Room, 7th Floor, Room 7047
1775 Duke Street
Alexandria, VA 22314-3428
(ALL VISITORS MUST USE DIAGONAL ROAD ENTRANCE)
STATUS: Open
MATTERS TO BE CONSIDERED:
 
1.   NCUA’s 2010/2011 Operating Budget. Item 1
2.   NCUA’s Overhead Transfer Rate. Item 2
3.   NCUA’s Operating Fee Scale. Item 3
4.   Proposed Rule – Parts 704 and 747 of NCUA’s Rules and Regulations, Corporate Credit
      Unions.  Item 4a; Item 4b
5.  Final Rule – Parts 701 and 741 of NCUA’s Rules and Regulations, National Credit Union
     Share Insurance Fund Premium and One Percent Deposit. Item 5a; Item 5b
6.   Insurance Fund Report. Item 6a; Item 6b

RECESS: 11:15 a.m.

TIME AND DATE: 11:30 a.m., Thursday, November 19, 2009
PLACE:
​ Board Room, 7th Floor, Room 7047
 1775 Duke Street
 Alexandria, VA 22314-3428
STATUS: Closed
MATTERS TO BE CONSIDERED:
 
1.   Creditor Claim Appeals (2). Closed pursuant to Exemption (6).
2.   Consideration of Supervisory Activities. Closed pursuant to Exemptions (8), (9)(A)(ii)
       and 9(B).
3.    Personnel. Closed pursuant to Exemptions (2) and (6).
FOR FURTHER INFORMATION CONTACT:
​Mary Rupp, Secretary of the Board, Telephone:  703-518-6304